Carlton Tower Limited(The)

01575177

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FLOOR 8, 71, LONDON, EC4V 4AY

Incorporated 17/07/1981

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Breams Secretaries Limited

secretary · Since 07/09/2017

Also on 133 other boards

Mr David Andrew Bernard Nicolson

director · Since 07/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Edward Sunna

director · Since 07/09/2017

DIRECTOR

AUSTRALIAN · UNITED ARAB EMIRATES · Age 51

Persons with Significant Control

The Ruler's Office H.H. The Ruler's Court Dubai

Significant control

PO BOX 446, ', '

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 26/09/2024Registered 03/10/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 11/09/2019Registered 16/09/2019

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/2009Registered 07/02/2009Satisfied 13/03/2010

charge

satisfied

THE CARLTON TOWER PENSION TRUSTEES LIMITED (THE "TRUSTEES")

Created 26/03/2007Registered 13/04/2007Satisfied 20/03/2018

charge

satisfied

THE CARLTON TOWER PENSION TRUSTEES LIMITED

Created 29/03/2006Registered 01/04/2006Satisfied 20/03/2018